Regulatory Compliance Manager, Payments

1 week ago


Singapore Sloane Shorey Consulting Full time

We are seeking an AVP level Regulatory Compliance Officer to join the Compliance team of a leading payments platform. As a member of the Compliance team, you will play a supporting role in ensuring that the platform operates in compliance with relevant regulatory requirements.

You will be responsible for assisting with various aspects of regulatory compliance, including licensing, Payment Service Act compliance, assurance activities, and regulatory testing.

You should have 6-8 years of experience, ideally with 3+ years covering regulatory compliance within the financial industry (either in-house or from audit, legal, consulting or the regulator), with a good foundational understanding of the regulatory landscape in Singapore.

**_About the Role:_**

You will
- Ensure compliance with applicable laws, rules and regulations
- Work with the business to identify and manage regulatory risk.
- Assess risk when business decisions are made.
- Develop and implement organizational policies, standards and procedures.
- Develop, implement, and execute compliance testing, continuous assurance, and reporting of testing reviews.
- Coordinate with business to address control weaknesses, including to design and implement new controls to address issues.
- Conduct training to improve awareness of regulatory requirements and company policies.
- Manage regulatory requests and inform senior management of significant compliance matters.

**_About You:_**
- Bachelor's degree in Finance, Business, Law, or a related field.
- 6-8 years of experience with 3+ years covering compliance within the financial industry (banking, payments, insurance, MAS etc).
- General knowledge of regulatory frameworks and requirements in Singapore.
- Good understanding of compliance controls, risk management principles, and internal audit processes.
- Excellent communication and writing skills.
- Annual salary around $96,000 - $110,000 + bonus of ~2-2.5 months_

**Sloane | Shorey**

Sloane Shorey Consulting is a Singapore based boutique executive search firm founded in 2016.

We specialise in the recruitment of compliance, controls and risk management professionals at all levels of seniority, from analyst to managing director, for financial data, financial infrastructure, financial technology and payments companies in Singapore.

Sloane Shorey is a Ministry of Manpower Licensed Employment Agency: EA License 20S0307


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